E-rewards Bidco Limited. Head office in London. Check Director.

E-rewards Bidco Limited, London

E-Rewards Bidco Limited is a private limited company. Once, it was called De Facto 1714 Limited (changed on 2009-10-20). Registered at Devon House, 58 St. Katharines Way, London E1W 1LP, the aforementioned 14 years old enterprise was incorporated on 2009-10-14 and is categorised as "market research and public opinion polling" (Standard Industrial Classification: 73200).
2 directors can be found in the business: Jeremy S. (appointed on 18 August 2022), Steven M. (appointed on 23 September 2020).

About
Name: E-rewards Bidco Limited
Number: 07040633
Incorporation date: 2009-10-14
End of financial year: 31 December


Address:	Devon House 58 St. Katharines Way London E1W 1LP
SIC code:	73200 - Market research and public opinion polling

Company staff

People with significant control

New Insight International, Inc

29 April 2020 - 29 April 2020

Address	4 Research Drive, Shelton, Connecticut, United States
Legal authority	Delaware
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights

Research Now Group, Inc.

6 April 2016 - 29 April 2020

Address	5800 Tennyson Parkway, Suite 600 5800 Tennyson Parkway, Ste 600, Plano, Texas, 75024, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	Delaware Secretary Of State
Registration number	3024770
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	3	3
Fixed Assets	183,859	183,859
Total Assets Less Current Liabilities	183,713	183,689

The deadline for E-Rewards Bidco Limited confirmation statement filing is 2023-10-17. The most current confirmation statement was filed on 2022-10-03. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: New Insight International, Inc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Research Drive. Research Now Group, Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5800 Tennyson Parkway, Ste 600, 75024 Plano, Texas.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2022-08-18 director's details were changed filed on: 8th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2022-08-18 director's details were changed filed on: 8th, December 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 26th, July 2023 \| accounts	Free Download (46 pages)
TM01	Director's appointment was terminated on 2023-02-21 filed on: 22nd, February 2023 \| officers	Free Download (1 page)
AAMD	Amended full accounts data made up to 2021-12-31 filed on: 5th, September 2022 \| accounts	Free Download (46 pages)
TM01	Director's appointment was terminated on 2022-07-21 filed on: 1st, September 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-18 filed on: 1st, September 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, August 2022 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2022-05-20 filed on: 24th, June 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-22 filed on: 24th, June 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, July 2021 \| accounts	Free Download (47 pages)
CH01	On 2020-09-23 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, January 2021 \| accounts	Free Download (44 pages)
AP01	New director was appointed on 2020-09-23 filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Devon House 58 st. Katharines Way London E1W 1LP. Change occurred on 2020-08-19. Company's previous address: C/O Finance Director Ground Floor 160 Queen Victoria Street London EC4V 4BF. filed on: 19th, August 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-15 filed on: 17th, June 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (41 pages)
AP01	New director was appointed on 2018-09-24 filed on: 21st, December 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-09-24 filed on: 21st, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-24 filed on: 21st, December 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, July 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 1st, August 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on 2016-07-25 filed on: 7th, September 2016 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2016-04-15: 3743638.00 GBP filed on: 10th, May 2016 \| capital	Free Download (5 pages)
AP01	New director was appointed on 2016-03-29 filed on: 20th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-15 filed on: 28th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-18 filed on: 3rd, December 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-09-18 filed on: 3rd, December 2015 \| officers	Free Download (3 pages)
CH01	On 2015-09-28 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-14 filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2015-09-18 filed on: 14th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (19 pages)
SH01	Statement of Capital on 2015-04-28: 3064552.00 GBP filed on: 21st, May 2015 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, May 2015 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-14 filed on: 14th, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 21st, August 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-14 filed on: 14th, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (19 pages)
AD01	Registered office address changed from 160 Queen Victoria Street Queen Victoria Street Finance Director London EC4V 4BF England on 2013-02-27 filed on: 27th, February 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Finance Director Elizabeth House 39 York Road London SE1 7NQ on 2013-02-22 filed on: 22nd, February 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-14 filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, September 2012 \| accounts	Free Download (18 pages)
CAP-SS	Solvency statement dated 20/12/11 filed on: 22nd, December 2011 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2011-12-22: 2.00 GBP filed on: 22nd, December 2011 \| capital	Free Download (5 pages)
SH20	Statement by directors filed on: 22nd, December 2011 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 22nd, December 2011 \| resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-14 filed on: 21st, October 2011 \| annual return	Free Download (16 pages)
AP01	New director was appointed on 2011-09-27 filed on: 5th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-26 filed on: 30th, September 2011 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2011-08-15: 92365570.00 GBP filed on: 14th, September 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, September 2011 \| resolution	Free Download (32 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, September 2011 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, September 2011 \| resolution	Free Download (32 pages)
SH01	Statement of Capital on 2011-08-12: 92365568.00 GBP filed on: 7th, September 2011 \| capital	Free Download (5 pages)
AP01	New director was appointed on 2011-06-30 filed on: 30th, June 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-06-29 filed on: 29th, June 2011 \| officers	Free Download (1 page)
AP03	Appointment (date: 2011-06-29) of a secretary filed on: 29th, June 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-06-28 filed on: 28th, June 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-06-28 filed on: 28th, June 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-06-28 filed on: 28th, June 2011 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-03-16: 79983564.00 GBP filed on: 4th, April 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 22nd, March 2011 \| resolution	Free Download (2 pages)
CH01	On 2010-11-02 director's details were changed filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-10-26 director's details were changed filed on: 26th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010-10-25 director's details were changed filed on: 26th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-14 filed on: 26th, October 2010 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 8th Floor Elizabeth House York Road London SE1 7NQ on 2010-10-26 filed on: 26th, October 2010 \| address	Free Download (1 page)
AP01	New director was appointed on 2010-10-26 filed on: 26th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010-10-25 director's details were changed filed on: 26th, October 2010 \| officers	Free Download (2 pages)
CH03	On 2010-10-25 secretary's details were changed filed on: 25th, October 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS on 2010-02-16 filed on: 16th, February 2010 \| address	Free Download (2 pages)
AP01	New director was appointed on 2009-10-23 filed on: 23rd, October 2009 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2009-10-23 filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-10-23 filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2009-10-23) of a secretary filed on: 23rd, October 2009 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2009-10-23 filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2009-10-23 filed on: 23rd, October 2009 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2010-10-31 to 2010-12-31 filed on: 23rd, October 2009 \| accounts	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, October 2009 \| incorporation	Free Download (9 pages)
TM01	Director's appointment was terminated on 2009-10-23 filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 20th, October 2009 \| change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 1714 LIMITEDcertificate issued on 20/10/09 filed on: 20th, October 2009 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 19th, October 2009 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009-10-19 filed on: 19th, October 2009 \| resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, October 2009 \| incorporation	Free Download (15 pages)

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